OpenCompanies

Milturn Limited

Company number
09148496
Status
Active
Type
Ltd
Incorporated
25 Jul 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Vision Engineering Limited (2 companies)

Registered office

Freeman Building Galileo Drive
Send
Woking
GU23 7ER

Officers

NameRoleAppointedResigned
CROSSLEY, Samuel Neil Thomas Director 14 Aug 2023
CURTIS, Mark Edward, Mr. Director 12 May 2022
MERCER, Graham Peter Francis Director 12 May 2022
MEAD, Stephen Arthur Director 12 May 2022

Control

NameNature of controlNotifiedCeased
Mrs Melissa Mustard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 May 2022
Mr Ian Warren Mustard Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 May 2022
Vision Engineering Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant - 0
31 Mar 2024 - -
31 Mar 2023 - -
11 May 2022 - 0
31 Jul 2021 - 0
31 Jul 2020 - 0
31 Jul 2019 - 0
31 Jul 2018 £76,641 -
31 Jul 2017 £78,314 -
31 Jul 2016 £115,297 -
31 Jul 2015 £149,896 -

Connections

Owned by

Milturn Limited → Vision Engineering Limited

Controls

Companies at the same address

Data